Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Mexico
Parent Penalty Total since 2000: 
$268,447,960
Number of Records: 
828
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Grupo Mexico$167,824,617134
Cemex$43,255,707455
America Movil$40,000,0001
Bimbo Group$14,490,82458
Elementia$799,40467
Grupo Cementos de Chihuahua (GCC)$706,63252
Alfa S.A.B.$359,07521
Mexichem SAB$262,6009
Proeza$257,22511
Vitro S.A.B. de C.V.$235,2624


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
ASARCO Grupo Mexico mining and minerals environmental violation 2015 EPA $163,500,000
TracFone America Movil telecommunications consumer protection violation 2015 FTC $40,000,000
Cemex Inc. Cemex building materials environmental violation 2016 EPA $11,840,000
Asarco, LLC - Hayden Grupo Mexico mining and minerals environmental violation 2015 EPA (*) $5,500,000
CEMEX (SOUTHDOWN) Cemex building materials environmental violation 2006 EPA $4,746,242
Bimbo Bakeries Bimbo Group food products wage and hour violation 2010 private lawsuit-federal $3,750,000
Bimbo Food Bakeries Bimbo Group food products wage and hour violation 2013 private lawsuit-federal $3,525,000
Bimbo Bakeries USA Bimbo Group food products employment discrimination 2007 private lawsuit-state $3,451,762
Cemex Concretos, Inc. et al. Cemex building materials environmental violation 2014 EPA $2,720,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX) Cemex building materials environmental violation 2014 EPA $2,660,000
CEMEX California Cement LLC Cemex building materials environmental violation 2009 EPA $2,000,000
Cemex California Cement LLC Cemex building materials environmental violation 2009 EPA $2,000,000
CEMEX, Inc Cemex building materials wage and hour violation 2008 WHD $1,886,469
CEMEX de Puerto Rico, Inc. Cemex building materials environmental violation 2015 EPA $1,860,000
Bimbo Bakeries Bimbo Group food products wage and hour violation 2015 private lawsuit-federal $1,472,500
CEMEX Cemex building materials environmental violation 2011 EPA $1,400,000
CEMEX CONSTRUCTION MTLS FLORIDA, LLC Cemex building materials environmental violation 2006 EPA $1,200,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD) Cemex building materials environmental violation 2016 EPA $1,174,000
CEMEX, Inc. Cemex building materials environmental violation 2013 EPA $1,000,000
Cemex, Inc. Cemex building materials environmental violation 2013 EPA (*) $1,000,000
Bimbo Bakeries Bimbo Group food products wage and hour violation 2014 private lawsuit-federal $905,000
Asarco, LLC and Silver Bell Mining, LLC Grupo Mexico mining and minerals labor relations violation 2005 NLRB $850,000
Cemex Cement of Texas, L.P. Cemex building materials environmental violation 2018 EPA $591,000
CEMEX CONSTRUCTION MATERIALS FLORIDA,LLC Cemex building materials environmental violation 2010 EPA $525,000
CEMEX CONSTRUCTION MTLS FLORIDA, LLC Cemex building materials environmental violation 2005 EPA $510,682
Asarco LLC Grupo Mexico mining and minerals federal leasing royalty violation 2018 ONRR $450,000
ASARCO PIMA MINE_(MISSION MINE) Grupo Mexico mining and minerals environmental violation 2010 EPA $450,000
Kosmos Cement Company d/b/a Cemex Cemex building materials workplace safety or health violation 2016 USAO $400,000
CEMEX CONSTRUCTION MATERIALS - LYONS 080130000300158 Cemex building materials environmental violation 2006 EPA $350,000
ASARCO Grupo Mexico mining and minerals environmental violation 2002 EPA $269,852
Bimbo Bakeries Bimbo Group food products wage and hour violation 2012 private lawsuit-federal $250,000
CEMEX INC. Cemex building materials workplace safety or health violation 2014 MSHA $203,000
VITRO FLAT GLASS/MEADVILLE Vitro S.A.B. de C.V. miscellaneous manufacturing environmental violation 2018 EPA $202,442
Cemex Cement Cemex building materials employment discrimination 2011 private lawsuit-state $198,000
Asarco, Inc., Copper Group Grupo Mexico mining and minerals labor relations violation 2005 NLRB $185,000
CEMEX CONSTRUCTION MATERIALS FLORIDA,LLC Cemex building materials environmental violation 2010 EPA $161,000
CEMEX de Puerto Rico, Inc. Cemex building materials environmental violation 2015 EPA $160,000
MEXICHEM SPECIALTY RESINS (FORMERLY: POLYONE CORP) Mexichem SAB chemicals environmental violation 2005 EPA $152,900
Asarco, LLC Grupo Mexico mining and minerals environmental violation 2013 EPA $146,900
Asarco LLC Grupo Mexico mining and minerals environmental violation 2013 EPA $146,614
BIMBO BAKERIES USA, INC. Bimbo Group food products environmental violation 2000 EPA $123,584
BIMBO BAKERIES USA, INC. Bimbo Group food products workplace safety or health violation 2017 OSHA $122,625
Cemex, Inc. Cemex building materials labor relations violation 2004 NLRB $110,000
CEMEX CONSTRUCTION MATERIALS - LYONS 080130000300217 Cemex building materials environmental violation 2009 EPA $105,665
Cemex Cemex building materials labor relations violation 2010 NLRB $100,000
CEMEX LLC - BLACK MT. QUARRY Cemex building materials environmental violation 2004 EPA $100,000
SIGMA PROCESSED MEATS, INC. Alfa S.A.B. diversified workplace safety or health violation 2011 OSHA $90,300
CEMEX Cemex building materials environmental violation 2013 EPA $90,000
KOSMOS CEMENT CO 211110006000048 Cemex building materials environmental violation 2010 EPA $89,250
BIMBO BAKERIES USA Bimbo Group food products workplace safety or health violation 2009 OSHA $83,900
ASARCO Grupo Mexico mining and minerals environmental violation 2000 EPA $81,820
Cemex Cement, Inc. Cemex building materials wage and hour violation 2006 WHD $81,488
Asarco Incorporated - Ray Complex Grupo Mexico mining and minerals environmental violation 2004 EPA $80,000
CEMEX - TM-40 ASPHALT BATCH NO1440 Cemex building materials environmental violation 2004 EPA $77,416
METALSA STRUCTURAL PRODUCTS INC Proeza automotive parts workplace safety or health violation 2017 OSHA $77,000
METALSA STRUCTURAL PRODUCTS INC Proeza automotive parts workplace safety or health violation 2016 OSHA $77,000
CEMEX Puerto Rico, Inc. Cemex building materials environmental violation 2006 EPA $72,500
BIMBO BAKERIES USA, INC. Bimbo Group food products workplace safety or health violation 2010 OSHA $72,110
Advance America Cash Advance Centers, Inc. Grupo Salinas diversified wage and hour violation 2006 WHD $70,717
GCC DACOTAH INCORPORATED Grupo Cementos de Chihuahua (GCC) building materials environmental violation 2012 EPA $70,000
CEMEX CONSTRUCTION MATERIALS ATLANTIC, LLC Cemex building materials environmental violation 2005 EPA $70,000
Asarco Inc. LLC Grupo Mexico mining and minerals environmental violation 2005 EPA $62,411
CEMEX CEMENT OF TEXAS 480910001000003 Cemex building materials environmental violation 2002 EPA $60,075
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2007 MSHA $60,000
Entenmann's Inc. Bimbo Group food products wage and hour violation 2010 WHD $59,201
CEMEX - 200TPH CDRPDS 7230 NO1792 Cemex building materials environmental violation 2010 EPA $57,204
Asarco Inc Grupo Mexico mining and minerals workplace safety or health violation 2000 MSHA $55,000
BIMBO BAKERIES USA, INC. Bimbo Group food products workplace safety or health violation 2010 OSHA $53,175
GCC Rio Grande Inc Grupo Cementos de Chihuahua (GCC) building materials workplace safety or health violation 2011 MSHA $52,500
Asarco LLC Grupo Mexico mining and minerals workplace safety or health violation 2011 MSHA $52,500
Bimbo Bakeries USA, Inc. Bimbo Group food products employment discrimination 2015 OFCCP $52,310
KOSMOS CEMENT CO. Cemex building materials workplace safety or health violation 2016 MSHA $52,000
Asarco LLC Grupo Mexico mining and minerals workplace safety or health violation 2008 MSHA $50,000
Cemex Inc Cemex building materials workplace safety or health violation 2009 MSHA $49,000
NEMAK USA INC Alfa S.A.B. diversified environmental violation 2011 EPA $47,000
ASARCO LLC Grupo Mexico mining and minerals workplace safety or health violation 2017 OSHA $45,432
ASARCO LLC Grupo Mexico mining and minerals workplace safety or health violation 2016 OSHA $45,432
BIMBO BAKERIES USA Bimbo Group food products workplace safety or health violation 2010 OSHA $45,375
ASARCO, Incorporated-Silver Bell Mining, L.L.C. Grupo Mexico mining and minerals labor relations violation 2000 NLRB $45,000
Mexichem Specialty Resins, Inc. Mexichem SAB chemicals environmental violation 2016 EPA $45,000
CEMEX CONSTRUCTION MTLS FLORIDA, LLC Cemex building materials environmental violation 2009 EPA $45,000
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2006 MSHA $45,000
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2006 MSHA $45,000
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2006 MSHA $45,000
Asarco LLC Grupo Mexico mining and minerals workplace safety or health violation 2011 MSHA $44,292
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2009 MSHA $43,000
Asarco LLC Grupo Mexico mining and minerals workplace safety or health violation 2009 MSHA $42,000
CEMEX Construction Materials Florida, LLC Cemex building materials workplace safety or health violation 2012 MSHA $42,000
Asarco LLC, a Delaware limited liability Grupo Mexico mining and minerals workplace safety or health violation 2011 MSHA $42,000
Asarco LLC, a Delaware limited liability Grupo Mexico mining and minerals workplace safety or health violation 2011 MSHA $42,000
Cemex California Cement LLC Cemex building materials workplace safety or health violation 2009 MSHA $40,400
ASARCO, INC. Grupo Mexico mining and minerals environmental violation 2002 EPA $40,000
NEMAK USA INC Alfa S.A.B. diversified environmental violation 2001 EPA $40,000
CEMEX Construction Materials Atlantic, LLC Cemex building materials workplace safety or health violation 2010 MSHA $40,000
Cemex Southeast LLC Cemex building materials workplace safety or health violation 2010 MSHA $40,000
CEMEX Construction Materials Atlantic, LLC Cemex building materials workplace safety or health violation 2010 MSHA $40,000
Cemex Southeast LLC Cemex building materials workplace safety or health violation 2010 MSHA $38,000
BIMBO BAKERIES USA Bimbo Group food products workplace safety or health violation 2011 OSHA $37,500
CEMEX, INC. Cemex building materials workplace safety or health violation 2015 OSHA $36,810
GIANT CEMENT COMPANY Elementia building materials environmental violation 2006 EPA $36,500
BIMBO BAKERIES USA Bimbo Group food products workplace safety or health violation 2002 OSHA $36,425
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.